0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DAVID COVER AND SON LIMITED

Learn more about DAVID COVER AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUSSEX HOUSE, QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8PE

DAVID COVER AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00396804
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.06
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR DEFENCE
TRANSFER - Outstanding on 1998.02.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.06.21
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2013.02.06

List of company documents:

buy all documents
Find out more information about DAVID COVER AND SON LIMITED. Our website makes it possible to view other available documents related to DAVID COVER AND SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 3543750
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
£2.95
Add to cart
DIRECTOR APPOINTED MR HARRY ALCOCK FIELD PARSHALL
Form type: AP01
Date: 2014.12.09
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL JOHN BEWLEY ATKINSON
Form type: AP01
Date: 2014.12.09
£2.95
Add to cart
DIRECTOR APPOINTED MR JEREMY ROBIN LEAR
Form type: AP01
Date: 2014.12.09
£2.95
Add to cart
25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.05.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.05.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.23
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS BRIAN WALKER
Form type: AP01
Date: 2014.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN
Form type: TM01
Date: 2014.02.17
£2.95
Add to cart
25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2013.02.06
£2.95
Add to cart
25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.06.21
£2.95
Add to cart
25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
£2.95
Add to cart
25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN JOHN WESTON
Form type: AP01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT GEORGE TEE
Form type: AP01
Date: 2010.01.12
£2.95
Add to cart
25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD GREEN / 25/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES EDWARD GREEN / 25/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL WATERS / 25/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEVEN OSBOURNE
Form type: 288b
Date: 2009.01.05
£2.95
Add to cart
RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FRANK HELLYER
Form type: 288b
Date: 2008.10.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.05.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.05.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.05.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.05.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.05.19
£2.95
Add to cart
RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RUPERT JOHN HENRY GREEN (current)
Secretary, DIRECTOR, 2005.12.23
HONER HOUSE HONER LANE, SOUTH MUNDHAM , CHICHESTER
PO20 1LZ, WEST SUSSEX
NIGEL JOHN BEWLEY ATKINSON (current)
Director, COMPANY DIRECTOR, 2014.11.17
SUSSEX HOUSE QUARRY LANE , CHICHESTER
PO19 8PE, WEST SUSSEX
HENRY CHARLES EDWARD GREEN (current)
Director, 2005.01.01
HOME FARM HOUSE DALE PARK MADEHURST , ARUNDEL
BN18 0NR, WEST SUSSEX
PATRICK WILLIAM GREEN (current)
Director, 1991.11.10
ITCHENOR PARK HOUSE ITCHENOR , CHICHESTER
PO20 7DN, WEST SUSSEX
RUPERT JOHN HENRY GREEN (current)
Director, 2005.12.23
HONER HOUSE HONER LANE, SOUTH MUNDHAM , CHICHESTER
PO20 1LZ, WEST SUSSEX
JEREMY ROBIN LEAR (current)
Director, COMPANY DIRECTOR, 2014.11.17
SUSSEX HOUSE QUARRY LANE , CHICHESTER
PO19 8PE, WEST SUSSEX
HARRY ALCOCK FIELD PARSHALL (current)
Director, COMPANY DIRECTOR, 2014.11.17
SUSSEX HOUSE QUARRY LANE , CHICHESTER
PO19 8PE, WEST SUSSEX
ROBERT GEORGE TEE (current)
Director, TIMBER MERCHANT, 2010.01.08
SUSSEX HOUSE QUARRY LANE , CHICHESTER
PO19 8PE, WEST SUSSEX
NICHOLAS BRIAN WALKER (current)
Director, COMPANY DIRECTOR, 2014.02.17
SUSSEX HOUSE QUARRY LANE , CHICHESTER
PO19 8PE, WEST SUSSEX
ANDREW NEIL WATERS (current)
Director, 1991.11.10
1 MILL GARDENS , EAST WITTERING
PO20 8PR, WEST SUSSEX
STEVEN JOHN WESTON (current)
Director, BUILDERS MERCHANT, 2010.01.08
SUSSEX HOUSE QUARRY LANE , CHICHESTER
PO19 8PE, WEST SUSSEX
RICHARD DAVID HERBERT WHEELER (resigned)
Secretary, 1991.11.10 - 2005.12.23
CORNER COTTAGE 7 SPRINGFIELD CLOSE BIRDHAM , CHICHESTER
PO20 7AS, WEST SUSSEX
RUSSELL SHERRIFF CARR (resigned)
Director, 1999.01.29 - 2006.10.31
19 LIFEBOAT WAY SELSEY , CHICHESTER
PO20 0TX, WEST SUSSEX
GEORGE RICHARD GREEN (resigned)
Director, 1997.08.29 - 2014.02.17
SELHURST PARK HOUSE, SELHURST PARK, HALNAKER , CHICHESTER
PO18 0LZ, WEST SUSSEX
FRANK HELLYER (resigned)
Director, 1991.11.10 - 2008.07.31
4 EXETER ROAD EAST BROYLE ESTATE , CHICHESTER
PO19 4EF, WEST SUSSEX
MICHAEL RICHARD JOHNSON (resigned)
Director, 1999.01.29 - 2007.06.06
10 BARCOMBE AVENUE , SEAFORD
BN25 4DT, EAST SUSSEX
STEVEN PHILIP OSBOURNE (resigned)
Director, 2005.11.18 - 2008.12.19
16 HAMMONDS RIDGE , BURGESS HILL
RH15 9QQ, WEST SUSSEX
GORDON ALBERT TREVOR (resigned)
Director, 1991.11.10 - 1995.11.16
28 CHURCH LANE SOUTHWICK ,
BN42 4GB, WEST SUSSEX
RICHARD DAVID HERBERT WHEELER (resigned)
Director, 1991.11.10 - 2005.12.23
CORNER COTTAGE 7 SPRINGFIELD CLOSE BIRDHAM , CHICHESTER
PO20 7AS, WEST SUSSEX

Companies near to DAVID COVER AND SON ltd.

Information about the Private Limited Company DAVID COVER AND SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data